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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Re: Proof or Origin of Funds coming to you (sent from forged email address)
- Re: Transfer (sent from forged email address)
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <www.@topaz.ocn.ne.jp>
- May God Bless You abundantly.11th/02/2018 (sent from forged email address)
- To Whom It May Concern (sent from forged email address)
- Attention E-mail Address Owner, (sent from forged email address)
- Dear Friend (sent from forged email address)
- We are still waiting for your email.. (sent from forged email address)
- FBI LETTER[CODE:210]a)) (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH "Mr. Allen Beneth" <060401@eip.sunwayfood.com.tw>
- FEB (sent from abused email account)
- My Bank Account Loves Me! (sent from forged email address)
- Re: Read Carefully & Understand//Get back to me Asap.. (sent from forged email address)
- UNITED BANK OF AFRICA (sent from forged email address)
- FEB (sent from abused email account)
- Calling for assistance (sent from forged email address)
- DEIN GEWINN (sent from forged email address)
- UNITED BANK OF AFRICA (sent from forged email address)
- Urgent help needed. (sent from forged email address)
- FEB (sent from abused email account)
- Dear Beneficiary, (sent from forged email address)
- I DO AWAIT YOUR URGENT RESPONSE... (sent from forged email address)
- I have been trying to reach you about 4 hours now (sent from forged email address)
- geschaftsvorschlag "Chin Sang" <zarubova@geukaplice.cz>
- FEB (sent from abused email account)
- FEB (sent from abused email account)
- MY HUSBAND HAS BEEN KILLED. "Mrs. Schenider Amira" <evo_comp@aol.de>
- IN YOUR BEST INTEREST]m (sent from forged email address)
- Please Very Urgent Attention (sent from forged email address)
- FEB (sent from abused email account)
- FEB (sent from abused email account)
- FEB (sent from abused email account)
- charity project GA (sent from forged email address)
- GOD'S HELP!!! (sent from forged email address)
- My good friend, Mr Egombute Dabara <mrsrp002@yahoo.com>
- FEB (sent from abused email account)
- Hello (sent from forged email address)
- COMPLIMENTS!! (sent from forged email address)
- Dearest One (sent from forged email address)
- Chief Inspection Agent, Ms Lucy Hunter <captjjanthony@gmail.com>
- RE- URGENT CINCH BUSINESS PROPOSAL (sent from forged email address)
- Notification Payment (sent from forged email address)
- Classified Information "Mr.Johannes Hendricks" <bdesoerceocbgna.repgh@gmail.com>
- Re: As Soon As I Read From You Pamela Griffin Wells <est11148@mail.com>
- From: Dr Maikanti Kacalla Baru (GMD) Nnpc Towers Garki, Abuj... (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS....Reply! (sent from forged email address)
- Re: (Customer service)+++ (sent from forged email address)
- Re: Your Consignment Fund Shippment "Mr. Ken Ofori" <finance@navanakorn.co.th>
- kindly forgive my manners (sent from forged email address)
- 27TH JAN., 2018/ Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- Your Attention. INTERPOL <johnldonald1962@yahoo.com>
- I Need Your Assistance Regina Patrick <reginaperiiy@yahoo.co.jp>
- RE:INVESTMENT PROPOSALS "Mr. ALEXANDER KINSHEV" <alexander.kinshev1@gmail.com>
- Confidential And Very Important <admin@utrakgh.com>
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- BUSINESS PROPOSAL Kofi Koduah <smm@basu.ac.ir>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- SIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEA... "Mrs Melania Trump" <melinatrump2018@outlook.com>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- PLEASE USE IT ON CHURCHES AND ORPHANAGES "Zhang Linyao" <topmarine@bk.ru>
- Compensation Funds. (sent from forged email address)
- FEB (sent from abused email account)
- Re: First reminder for your Overdue payment. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- spam:Re: YOUR URGENT RESPONSE NEEDED "Mr.Michael Lewis" <silvel@geophys.bas.bg>
- MY COMPENSATION OFFER TO YOU (sent from forged email address)
- Re: REPLY, My Dear Respectfully, Julia William <ninajohnson2014@gmail.com>
- Re. Google Foundation Award (sent from forged email address)
- FEB (sent from abused email account)
- FEB (sent from abused email account)
- FEB (sent from abused email account)
- FEB (sent from abused email account)
- About Your products (sent from forged email address)
- FEB (sent from abused email account)
- URGENT ASSISTANCE. "Miss. CECILIA" <mj_com2@yahoo.fr>
- FEB (sent from abused email account)
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <office@gmail.com>
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- CONFIDENTIAL <jdimitt@fuse.net>
- INSTRUCTION (sent from forged email address)
- FBI LETTER[CODE:210]g (sent from forged email address)
- WIRE TRANSFER Mamadi Shawesh <m_shawesh@aol.de>
- 2018 UBA GOODNEWS UBAgroup <admin@uba.org>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Private Memo "Nancy Ajuonuma" <mails@handicraftghar.com>
- Hello (sent from forged email address)
- Re:After Phone conversation (Feb 9) (sent from forged email address)
- SUPREME COURT OF UNITED STATES. John Glover Roberts Jr <www.@topaz.ocn.ne.jp>
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- Dearest One Please be Honest (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- (no subject) "NOBLE LOAN SERVICES" <info@loan.org>
- Good Day!! (sent from forged email address)
- Mabel Investment Assistance (sent from forged email address)
- FROM MRS YEETY BAYARMAA "Mrs. Yeety Bayarmaa" <m.bayarmaa@aol.com>
- THIS IS VERY IMPORTANT AND URGENT! Paul Smith" <testuser@unum.fineoscloud.com>
- GET BACK TO ME... (sent from forged email address)
- U.S. Bank "U.S.BANK" <usbank234@gmail.com>
- REMAIN BLESS IN THE LORD... (sent from forged email address)
- Good News (sent from forged email address)
- Abla Ibrahim. "Abla Ibrahim." <tracy.william6@aol.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- AW Lieber Freund, (sent from forged email address)
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
- Dear Friend (sent from forged email address)
- U.S. Bank "U.S.BANK" <rojascaleb205@gmail.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- U.S. Bank "U.S.BANK" <federalreservebank5555@gmail.com>
- Call Me on +27-634119707 David K <robgin@mhcable.com>
- My good friend, Mr Egombute Dabara <mrsr0012@yahoo.com>
- Consignment Box Owner (sent from forged email address)
- Your Draft (sent from forged email address)
- YOUR URGENT REPLY NEEDED. (sent from forged email address)
- My good friend, Mr Egombute Dabara <mrsrp0014@yahoo.com>
- MY CHARITY OFFER TO YOU (sent from forged email address)
- CONGRAT!!! (sent from forged email address)
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <Hpavao9467@hwdsb.on.ca>
- VERY URGENT ATTENTION.................89.20.201.138 (sent from forged email address)
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT REQUIRED (sent from forged email address)
- Compliments cqesq16@gmail.com
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <aaden5804@hwdsb.on.ca>
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <jsimard9762@hwdsb.on.ca>
- Confidential Message About Your Fund` (sent from forged email address)
- Your fund transfer (sent from forged email address)
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <Jnantegu5694@hwdsb.on.ca>
- COME AND GET YOUR FUND DELAYED TRANSFER NOW, (sent from forged email address)
- Herr Daniel Gladwin (sent from forged email address)
- ATTN: CONSIGNMENT BOX OWNER!!! "Mr. Brandon Hummel" <info@vmail.mcc-seminare.de>
- Re: YOUR COMPENSATION PAYMENT ! "Joan Clos (UN)" <purnima.w@jinasena.com.lk>
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <Ajarad6241@hwdsb.on.ca>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE " SEC.STEVEN TERNER MNUCHIN" <info@treasury.gov>
- Dear Beneficiary "ATTORNEY GENERAL " <www.@polka.ocn.ne.jp>
- Your Compensation. (sent from forged email address)
- Hi? (sent from forged email address)
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <cweaver@hwdsb.on.ca>
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <Dmason9076@hwdsb.on.ca>
- CONGRATULATION BMW AUTOMOBILE COMPANY AWARD <dhlcouriercouriercocompany@gmail.com>
- Hello My Beloved "Mrs. Martinez" <florence03martinez@hotmail.com>
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@respond52.com>
- GOOD NEWS ;;;;; (sent from forged email address)
- (no subject) admin@ranger.local
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Dear Abubakar Omar <tobiabucher@teletu.it>
- looking forward on your favorable.101 (sent from forged email address)
- Hello , "Mrs. Barbara Loken" <jmmm20011@gmail.com>
- confidential E-MAIL Address ( mrsraymondm@gmail.com ) "Mrs Raymond.Mabel" <mrsmabelraymond2@aol.fr>
- (no subject) "Dr. Robert Nelson" <info@marialorenzalongo.it>
- Hello dear friend. Kevin Watson <kevinwat001@gmail.com>
- Re: GOOD DAY (sent from forged email address)
- PROPOSAL "Alliance Group" <info@gmail.com>
- Attn Mrs Justina Cole <tobiabucher@teletu.it>
- Attn; Beneficiary. (sent from forged email address)
- Fed-Ex Package-#800277347645] Confirmation Of Address is req... Roland Howard <transactiontransaction3@gmail.com>
- From Miss.Jessica V. Williams (sent from forged email address)
- JOINT TRUST PARTNERSHIP WANTED (sent from forged email address)
- FINAL NOTICE REGERDING YOUR FUND Kennedy Uzoka <clientes@23basketball.es>
- Private Lender Avit Investment Authority. (sent from forged email address)
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <cstratfo5617@hwdsb.on.ca>
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <Aawan7514@hwdsb.on.ca>
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <hho2710@hwdsb.on.ca>
- Dear Friend,, (sent from forged email address)
- CAN YOU PARTNER WITH ME? Philip Ikeazor <paulmcgovern871@yahoo.com>
- AN IMPOSTER IS HERE TO CLAIM YOUR FUNDS (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Dear Enthusiast.. BMW 2018 LOTTERY<bmw.lotto_dept@techie.com>
- Hello/Urgent (sent from forged email address)
- Dear Friend. for security reason contact me Through this ema... ddddd.ddddd6@aol.fr
- HELLO Support <admin@ninetycurve.com>
- Dear God's elect, Kadi Karim <kadikarim5@aol.com>
- Deine letzte Benachrichtigung (sent from forged email address)
- SIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEA... "Mrs Melania Trump" <melinatrump@outlook.com>
- Euro Jackpot Draw / www.staatloterij.nl (sent from forged email address)
- Attention Dear Consignment Owner! "Mr.David koman" <sara.rejmanova@jezkovyvoci.eu>
- Re: PAYMENT TRANSFER WITH SECRET DISKETTE ONLINE ONLY WAY OU... helen ubuka <helenubuka123@yahoo.com>
- RE:Inquiry "Barr. Ben Clifford" <info@deal.org>
- ATTENTION. MY DEAR "MR.Martins Andy " <www.@mint.ocn.ne.jp>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- Please can you help me rescue my Daughter? Office <mrs.abb001@aol.fr>
- UNREAD....12/02/2018 "BEAL" <atm-004@live.com>
- Re: Account Receivable Agent Tomohiro Koizumi <tomohirokoizumi03@163.com>
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- Hello Wendy <mrsswendy@veryfast.biz>
- ATTN: Fund Activation (sent from forged email address)
- May the peace of God be with you and your family: msnadia2@aol.com
- HELLO (sent from forged email address)
- Please Reply, (sent from forged email address)
- I NEED YOUR ATTENTION TO THIS. Tariq Zubair <t_zubair6@aol.com>
- I NEED YOUR ATTENTION TO THIS. Tarig Zubair <tarig_zubair@aol.com>
- IH lisa.ragnvard2@aol.com
- CRY FOR HELP Mrs Gloria Kones <yissouf@aol.com>
- Due To Your Effort And Sincerety (sent from forged email address)
- DEAR SIR (sent from forged email address)
- check nd get back brian coleman <colemanbrian80@yahoo.com>
- ATTENTION PLEASE!!! James Isaiah <belkeke@mail.com>
- Can I Trust You My Friend ?? (sent from forged email address)
198 entries -- last updated: 2018-02-12 15:52 UTC
Sender domains:
- 163.com (1)
- 23basketball.es (1)
- aol.com (6), aol.de (2), aol.fr (2)
- basu.ac.ir (1), bk.ru (1)
- deal.org (1)
- eip.sunwayfood.com.tw (1)
- fuse.net (1)
- geophys.bas.bg (1), geukaplice.cz (1), gmail.com (13)
- handicraftghar.com (1), hotmail.com (1), hwdsb.on.ca (10)
- jezkovyvoci.eu (1), jinasena.com.lk (1)
- karnaphullyshipping.com (1)
- lee.com (1), live.com (1), loan.org (1)
- mail.com (2), marialorenzalongo.it (1), mhcable.com (1), mint.ocn.ne.jp (1)
- navanakorn.co.th (1), ninetycurve.com (1)
- outlook.com (2)
- polka.ocn.ne.jp (1)
- respond52.com (1)
- techie.com (1), teletu.it (2), topaz.ocn.ne.jp (2), treasury.gov (1)
- uba.org (1), unum.fineoscloud.com (1), utrakgh.com (1)
- veryfast.biz (1), vmail.mcc-seminare.de (1)
- yahoo.co.jp (1), yahoo.com (7), yahoo.fr (1)
Anti-fraud resources:
